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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Thomson, Mark Alexander
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Cayford, Eric Jason
    Born in July 1972
    Individual (1 offspring)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Dillon, Terence James
    Born in February 1972
    Individual (1 offspring)
    Officer
    2013-10-21 ~ now
    OF - Director → CIF 0
  • 4
    Morrison, Neil Robert
    Born in April 1975
    Individual (2 offsprings)
    Officer
    2022-01-17 ~ now
    OF - Director → CIF 0
  • 5
    Casteleyn, Peter
    Individual (9 offsprings)
    Officer
    2025-07-16 ~ now
    OF - Secretary → CIF 0
  • 6
    CIGNA WALNUT HOLDINGS, LTD.
    Chancery House, St Nicholas Way, Sutton, St. Nicholas Way, Sutton, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Nicholls, Craig Bryce
    Treasurer born in August 1972
    Individual (1 offspring)
    Officer
    2016-11-21 ~ 2020-04-30
    OF - Director → CIF 0
  • 2
    Scheibe, David Sawyer
    Treasury Senior Director born in October 1964
    Individual (2 offsprings)
    Officer
    2013-10-21 ~ 2022-06-30
    OF - Director → CIF 0
  • 3
    Barclay, Aisha
    Accounting Senior Manager born in April 1978
    Individual (1 offspring)
    Officer
    2020-06-01 ~ 2022-12-01
    OF - Director → CIF 0
  • 4
    Lefevre, Irene Sanna
    Individual (2 offsprings)
    Officer
    2013-10-21 ~ 2013-10-29
    OF - Secretary → CIF 0
    2019-09-09 ~ 2025-06-23
    OF - Secretary → CIF 0
  • 5
    Melrose, Eric Thomas
    Company Director born in April 1971
    Individual
    Officer
    2019-07-10 ~ 2025-06-01
    OF - Director → CIF 0
  • 6
    Dunlop, Morag Margaret
    Accounting Director born in September 1969
    Individual (1 offspring)
    Officer
    2013-10-21 ~ 2018-05-18
    OF - Director → CIF 0
  • 7
    Barlow, Franklin Clark
    Accounting Director born in November 1954
    Individual
    Officer
    2013-10-21 ~ 2019-11-30
    OF - Director → CIF 0
  • 8
    Hart, Joanne Ruth
    Treasury Manager born in October 1961
    Individual
    Officer
    2013-10-21 ~ 2019-11-30
    OF - Director → CIF 0
  • 9
    Beswick, Kirsty Fiona
    Company Director born in October 1968
    Individual
    Officer
    2019-07-10 ~ 2020-03-26
    OF - Director → CIF 0
  • 10
    Gentile, Irene Pope
    Tax Senior Director born in April 1960
    Individual
    Officer
    2013-10-21 ~ 2019-11-30
    OF - Director → CIF 0
  • 11
    Butler, Christine
    Individual
    Officer
    2013-10-29 ~ 2019-09-09
    OF - Secretary → CIF 0
parent relation
Company in focus

CIGNA CHESTNUT HOLDINGS, LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • CIGNA CHESTNUT HOLDINGS, LTD
    Info
    Registered number 08739482
    13th Floor 5, Aldermanbury Square, London EC2V 7HR
    PRIVATE LIMITED COMPANY incorporated on 2013-10-21 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.